VITA WARWICK 1 LIMITED
Overview
| Company Name | VITA WARWICK 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12487782 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VITA WARWICK 1 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is VITA WARWICK 1 LIMITED located?
| Registered Office Address | Horseshoe Farm Elkington Way SK9 7GU Alderley Edge Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VITA WARWICK 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VITA WARWICK 1 LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for VITA WARWICK 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 124877820001 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Gareth William Saynor as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Keith Slater as a director on May 09, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Christopher Dawson as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 13, 2021
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 18, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 20, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 21, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 26, 2021 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 23, 2020
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 11, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 23, 2020
| 3 pages | SH01 | ||||||||||
Registration of charge 124877820001, created on Nov 23, 2020 | 59 pages | MR01 | ||||||||||
Current accounting period shortened from Feb 28, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Registered office address changed from Horseshow Farm Elkington Way Alderley Edge Cheshire SK9 7GU United Kingdom to Horseshoe Farm Elkington Way Alderley Edge Cheshire SK9 7GU on Feb 27, 2020 | 1 pages | AD01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of VITA WARWICK 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BESWICK, Giles Peter | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm Cheshire United Kingdom | England | British | Director | 203560480001 | ||||
| SAYNOR, Gareth William | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm Cheshire United Kingdom | England | British | Director | 177982760002 | ||||
| STOTT, Mark David | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm Cheshire United Kingdom | England | British | Director | 239649800001 | ||||
| DAWSON, Mark Christopher | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm Cheshire United Kingdom | England | British | Director | 239649810001 | ||||
| SLATER, Michael Keith | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm Cheshire United Kingdom | England | British | Director | 248777800002 |
Who are the persons with significant control of VITA WARWICK 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vita Warwick Holdco Limited | Feb 27, 2020 | Elkington Way SK9 7GU Alderley Edge Horseshow Farm Cheshire | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0